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Course AGRC-047

Whistleblowing Programme Design and Management

Employees, contractors and business partners are often the first to see misconduct, fraud, safety failures or breaches o... The outline covers The Case for Speaking Up, Designing the Programme, Receiving and Triaging Rep...

  • 5 daysClassroom or online
  • 49Upcoming dates
  • 12Cities
  • €1,825Fees from

Choose your format and date

  • 5 days
  • 09:00–14:00
  • Certificate of attendance

Classroom sessions

  1. 7–11 Dec 2026

    Frankfurt

    Next date
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  2. 14–18 Dec 2026

    London

    €2,915 + VAT
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  3. 21–25 Dec 2026

    Barcelona

    €2,275 + VAT
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  4. 4–8 Jan 2027

    Rome

    €2,830 + VAT
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  5. 11–15 Jan 2027

    London

    €2,915 + VAT
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  6. 18–22 Jan 2027

    Barcelona

    €2,275 + VAT
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  7. 25–29 Jan 2027

    Frankfurt

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  8. 1–5 Feb 2027

    Frankfurt

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  9. 8–12 Feb 2027

    Vienna

    €3,425 + VAT
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  10. 15–19 Feb 2027

    London

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  11. 22–26 Feb 2027

    Barcelona

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  12. 1–5 Mar 2027

    Barcelona

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  13. 8–12 Mar 2027

    Frankfurt

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  14. 15–19 Mar 2027

    Amsterdam

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  15. 22–26 Mar 2027

    London

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  16. 5–9 Apr 2027

    London

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  17. 12–16 Apr 2027

    Barcelona

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  18. 19–23 Apr 2027

    Frankfurt

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  19. 26–30 Apr 2027

    Cape Town

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  20. 3–7 May 2027

    Dubai

    €2,845 + VAT
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  21. 10–14 May 2027

    London

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  22. 17–21 May 2027

    Barcelona

    €2,275 + VAT
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  23. 24–28 May 2027

    Frankfurt

    €2,175 + VAT
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  24. 7–11 Jun 2027

    Frankfurt

    €2,175 + VAT
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  25. 14–18 Jun 2027

    London

    €2,915 + VAT
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  26. 21–25 Jun 2027

    Barcelona

    €2,275 + VAT
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  27. 5–9 Jul 2027

    Barcelona

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  28. 12–16 Jul 2027

    Frankfurt

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  29. 19–23 Jul 2027

    Istanbul

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  30. 26–30 Jul 2027

    London

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  31. 2–6 Aug 2027

    London

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  32. 9–13 Aug 2027

    Barcelona

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  33. 16–20 Aug 2027

    Frankfurt

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  34. 23–27 Aug 2027

    Kuala Lumpur

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  35. 6–10 Sep 2027

    Frankfurt

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  36. 13–17 Sep 2027

    London

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  37. 20–24 Sep 2027

    Barcelona

    €2,275 + VAT
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  38. 4–8 Oct 2027

    Frankfurt

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  39. 11–15 Oct 2027

    Munich

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  40. 18–22 Oct 2027

    London

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  41. 25–29 Oct 2027

    Barcelona

    €2,275 + VAT
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  42. 1–5 Nov 2027

    Barcelona

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  43. 8–12 Nov 2027

    Frankfurt

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  44. 15–19 Nov 2027

    Paris

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  45. 22–26 Nov 2027

    London

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  46. 6–10 Dec 2027

    London

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  47. 13–17 Dec 2027

    Barcelona

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  48. 20–24 Dec 2027

    Frankfurt

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  49. 27–31 Dec 2027

    Rome

    €2,830 + VAT
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Online / Live sessions

  1. 7–11 Dec 2026

    Live virtual classroom

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  2. 14–18 Dec 2026

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  3. 21–25 Dec 2026

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  4. 4–8 Jan 2027

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  5. 11–15 Jan 2027

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  6. 18–22 Jan 2027

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  7. 25–29 Jan 2027

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  8. 1–5 Feb 2027

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  9. 8–12 Feb 2027

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  10. 15–19 Feb 2027

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  11. 22–26 Feb 2027

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  12. 1–5 Mar 2027

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  13. 8–12 Mar 2027

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  14. 15–19 Mar 2027

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  15. 22–26 Mar 2027

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  16. 5–9 Apr 2027

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  17. 12–16 Apr 2027

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  18. 19–23 Apr 2027

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  19. 26–30 Apr 2027

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  20. 3–7 May 2027

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  21. 10–14 May 2027

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  22. 17–21 May 2027

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  23. 24–28 May 2027

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  24. 7–11 Jun 2027

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  25. 14–18 Jun 2027

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  26. 21–25 Jun 2027

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  27. 5–9 Jul 2027

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  28. 12–16 Jul 2027

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  29. 19–23 Jul 2027

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  30. 26–30 Jul 2027

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  31. 2–6 Aug 2027

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  32. 9–13 Aug 2027

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  33. 16–20 Aug 2027

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  34. 23–27 Aug 2027

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  35. 6–10 Sep 2027

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  36. 13–17 Sep 2027

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  37. 20–24 Sep 2027

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  38. 4–8 Oct 2027

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  39. 11–15 Oct 2027

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  40. 18–22 Oct 2027

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  41. 25–29 Oct 2027

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  42. 1–5 Nov 2027

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  43. 8–12 Nov 2027

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  44. 15–19 Nov 2027

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  45. 22–26 Nov 2027

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  46. 6–10 Dec 2027

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  47. 13–17 Dec 2027

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  48. 20–24 Dec 2027

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  49. 27–31 Dec 2027

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Introduction

Course overview

Employees, contractors and business partners are often the first to see misconduct, fraud, safety failures or breaches of law. A trusted whistleblowing programme allows these concerns to reach the right people early, before they turn into crises, regulatory investigations or public scandals. Many jurisdictions now also set legal requirements for reporting channels and the protection of reporters.

This Whistleblowing Programme Design and Management training course shows how to build and run a speak-up programme that people trust and use. Participants learn how to design policies and reporting channels, protect confidentiality and prevent retaliation, triage and investigate reports, communicate with reporters and provide meaningful oversight to senior management and the board.

The course combines good practice from international standards and guidance with practical tools, case studies and lessons from organisations that have strengthened their speak-up culture.

View full course outline

What you will achieve

Learning objectives

  • Explain the value of whistleblowing and speak-up programmes
  • Understand common legal requirements and protections for reporters
  • Design a whistleblowing policy and accessible reporting channels
  • Protect confidentiality and prevent retaliation
  • Triage, assess and assign reports consistently
  • Plan and oversee fair, proportionate investigations
  • Communicate effectively with reporters throughout the process
  • Measure programme effectiveness and report to governance bodies

Who should attend

Target audience

  • Compliance and ethics officers
  • Internal auditors and investigators
  • HR and employee relations professionals
  • Legal counsel
  • Risk and governance professionals
  • Board secretaries and audit committee support staff

Methodology

Learning approach

  • The course is interactive and case-based. Participants review sample policies, map reporting channels, triage realistic reports, plan investigations and handle difficult conversations through role play. Discussions focus on building trust and culture as well as procedures.

Complete course outline

Five focused days of learning and application

The timings provided are estimates and may vary depending on the number of participants and the discussions taking place during the sessions. They are indicative only and do not constitute a binding commitment.

Day 1

The Case for Speaking Up

  1. Why misconduct often goes unreported in organisations
  2. Benefits of effective whistleblowing for governance and risk
  3. Overview of legal frameworks and protections for reporters
  4. International standards and guidance on whistleblowing systems
  5. Coffee break
  6. International standards and guidance on whistleblowing systems (continued)
  7. Lessons from organisations that ignored early warnings
  8. Speak-up culture and the role of leadership
  9. Self-assessment of your current speak-up arrangements

Day 2

Designing the Programme

  1. Scope of reportable concerns and who can report
  2. Drafting a clear and accessible whistleblowing policy
  3. Internal, external and anonymous reporting channels
  4. Hotlines, web portals and choosing service providers
  5. Coffee break
  6. Hotlines, web portals and choosing service providers (continued)
  7. Governance, ownership and independence of the programme
  8. Communicating and promoting the programme to staff
  9. Workshop: designing reporting channels for your organisation

Day 3

Receiving and Triaging Reports

  1. Acknowledging reports and initial contact with reporters
  2. Assessing seriousness, urgency and credibility
  3. Routing reports to the right function and avoiding conflicts
  4. Handling anonymous reports and two-way communication
  5. Coffee break
  6. Handling anonymous reports and two-way communication (continued)
  7. Protecting the identity of reporters and witnesses
  8. Recording reports securely and maintaining case files
  9. Exercise: triaging a set of whistleblowing reports

Day 4

Investigation and Protection from Retaliation

  1. Planning proportionate and fair investigations
  2. Gathering evidence and conducting interviews
  3. Rights of the person who is the subject of a report
  4. Recognising and preventing subtle forms of retaliation
  5. Coffee break
  6. Recognising and preventing subtle forms of retaliation (continued)
  7. Supporting reporters during and after an investigation
  8. Closing cases and providing feedback to reporters
  9. Role play: a difficult conversation with a concerned reporter

Day 5

Oversight, Metrics and Continuous Improvement

  1. Key metrics for whistleblowing programme effectiveness
  2. Analysing trends and themes across reports
  3. Reporting to executive management and the audit committee
  4. Independent review and internal audit of the programme
  5. Coffee break
  6. Independent review and internal audit of the programme (continued)
  7. Training managers to receive concerns appropriately
  8. Building trust and increasing use of the programme
  9. Personal action plan for strengthening speak-up arrangements

Ready to book?

Whistleblowing Programme Design and Management

Next session: 7 - 11 December 2026, Frankfurt

Course FAQs

Questions about this course

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What does Whistleblowing Programme Design and Management (AGRC-047) cover?

This course covers Auditing and Governance Risk and Compliance through a structured five-day outline focused on practical application, discussion, and implementation planning.

When is the next available session?

The next scheduled session starts on 14 - 18 December 2026. See the course schedules section for the available dates and delivery formats.

Who should attend this course?

Compliance and ethics officers, Internal auditors and investigators, HR and employee relations professionals

Is bilingual course delivery available?

Yes. All course materials and presentations are provided in English, while bilingual explanation and discussion support may be available depending on the selected location and trainer availability. For example, when attending a course in Istanbul, you may request a Turkish-speaking trainer to explain the English course content in Turkish. Arabic explanation support may also be requested at this location. Other languages are available in selected cities. You can choose your preferred language support as an optional preference during registration.

How can I register for a session?

Use any Register button next to the available course dates to open the participant registration page and submit your booking request for the selected session.

Is this course available online as well as classroom-based?

Check the course schedules section for currently published classroom and Online / Live sessions.

Where are classroom sessions delivered?

Current classroom venues include London, Barcelona, Frankfurt, Rome, Vienna, Amsterdam, Cape Town, Dubai, Istanbul, Kuala lumpur, Munich, Paris.

How long is the training programme?

The programme runs for five days from 09:00 to 14:00, which gives 25 contact hours, including a daily 30-minute break (22.5 hours of instruction).